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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Yu Yee Charn, Jacinta Shareholder 11-FEB-1997 - Panama Papers
Lui Pak Hoi Shareholder 11-FEB-1997 - Panama Papers
Yu Ho Chiu, Peter Shareholder 11-FEB-1997 - Panama Papers

Intermediary (1)

Status Data From
HO TAK SANG & CO. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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